In Ourense, the galician province is most representative of relationships (the former president of the PP and of the Provincial council, José Luis Baltar was sentenced in 2014 by placing a finger in the institution of the provincial to more than a hundred people) the National Police have arrested a woman who attributed eleven crimes of fraud related to an alleged sale of jobs for that same institution and to the Xunta of Galicia.
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The Civil Guard raised to 35 those involved in a fraud training courses that are not taught in The national police uncovered a fraud of five million to the Social Security
The woman is made with a capital of more than 60,000 euros over seven years, according to the police station of Ourense. In some cases, the woman allegedly defrauded to all members of the same family, who came to give all of their savings and even to borrow with the hope to get the employment promised.
The arrested 44-year-old and based in Ourense, although born in Switzerland, carried out an authentic performance to consummate the alleged scam. Was before his victims as the right hand of high-ranking officials of the Provincial council of Ourense, spain and the Xunta de Galicia ensuring to be working of these agencies.
After mentioning the names of known individuals in both administrations in the province of Ourense, it was showing documents with the letterhead of political parties as well as business cards with those who came to deceive Mobilbahis its victims with which, in addition, was to establish some emotional bond, according to police.
The alleged swindler was another patina of veracity to his story by going to rallies and public events in which it could be seen next to high charges, even if the relationship with them was non-existent. In addition to jobs, the stopped and offered to his victims other type of plugs: the immediate resolution of administrative procedures.
The amounts of money that are got by the alleged favors were elevated, although not all of the people who attempted to defraud fell into his deception. The police, which clarifies that the victims have not committed any criminal offence but who were deceived, suspect that not all the assumptions scammed came to lodge a complaint. Did 13 people of the near twenty that the police suspect that he came to defraud.
The evidence of the profitability of the alleged scam became clear in the log home of the alleged swindler. The police found in his house abundant documentation of the victims, curriculum vitae, police procedures, and access to copy and almost five thousand euros in cash and three mobile phones.
Despite the fact that the woman was unemployed and was not affiliated to the Social Security had his name on a car valued at close to € 80,000 and five bank accounts in which scammed out him entering the money that they collected for their efforts.
